Rajnish Finvest Private Limited

Provides financial services as a non-banking financial company since 1997, based in Delhi.

1997 | Delhi (India) | Active
Last Updated: February 06, 2025

Rajnish Finvest Profile

Key Indicators

  • Authorised Capital ₹ 14.82 Cr
  • Paid Up Capital ₹ 4.10 Cr
  • Company Age 28 Year, 11 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 384.24 Cr
  • Revenue Growth 4853.75%
  • Profit Growth 42390.83%
  • Ebitda 1642.34%
  • Net Worth 210.95%
  • Total Assets 148.58%

About Rajnish Finvest

Rajnish Finvest Private Limited (RFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 February 1997 and has a history of 28 years. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 14.82 Cr and a paid-up capital of Rs 4.10 Cr.

The company currently has active open charges totaling ₹3.00 Cr. The company has closed loans amounting to ₹384.24 Cr, as per Ministry of Corporate Affairs (MCA) records.

Abhishek Bansal and Asha Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1997PTC209185

  • Company No.

    209185

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Feb 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Rajnish Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Abhishek Bansal Country flag representing In Additional Director 26-Jun-2024Current
Asha Sharma Country flag representing In Director 09-Mar-2016Current

Financial Performance of Rajnish Finvest.

Rajnish Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 4853.75% increase. The company also saw a substantial improvement in profitability, with a 42390.83% increase in profit. The company's net worth Soared by an impressive increase of 210.95%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
4853.75%
Revenue from Operations
430.26%
Total Assets
148.58%
Profit or Loss
42390.83%
Net Worth
210.95%
EBITDA
1642.34%

What is the Ownership and Shareholding Structure of Rajnish Finvest?

In 2023, Rajnish Finvest had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 Cr

Satisfied Charges

₹384.24 Cr

Charges Breakdown by Lending Institutions

  • Others : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jun 2024Others₹3.00 CrOpen
20 Jan 2021Others₹4.00 CrSatisfied
02 Jul 2019Others₹4.00 CrSatisfied
22 Jun 2015Tata Capital Financial Services Limited₹3.00 CrSatisfied
23 Mar 2012State Bank Of India₹18.00 CrSatisfied

How Many Employees Work at Rajnish Finvest?

Unlock and access historical data on people associated with Rajnish Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rajnish Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rajnish Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rajnish Finvest

Recent activity within the organization

  • Director Appointment

    Abhishek Bansal was appointed as a Additional Director was appointed as a Additional Director on 26 Jun 2024 & has been associated with this company since 7 months 29 days .

    26 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100945131 was registered on 18 Jun 2024.

    18 Jun 2024

  • Annual General Meeting

    Rajnish Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Rajnish Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 23 Mar 2012 via Charge ID 10350278 with State Bank Of India was fully satisfied on 28 Apr 2022.

    28 Apr 2022

  • Charges

    A charge registered on 20 Jan 2021 via Charge ID 100410472 with Others was fully satisfied on 05 Oct 2021.

    05 Oct 2021

Frequently asked questions

  • Rajnish Finvest Private Limited was incorporated on 11 Feb 1997.

  • The authorized share capital of Rajnish Finvest Private Limited is ₹ 14.82 Cr and paid-up capital is ₹ 4.10 Cr.

  • Currently 2 directors are associated with Rajnish Finvest Private Limited.

    • Abhishek Bansal
    • Asha Nand Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rajnish Finvest Private Limited is 3721/1, 1St Floor Netaji Subhash Marg India, Daryaganj, Delhi, 110002.

  • The corporate identification number (CIN) of Rajnish Finvest Private Limited is U65993DL1997PTC209185 and the company number is 209185 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Rajnish Finvest Private Limited has risen by 4853.75%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Rajnish Finvest Private Limited has experienced an upsurge of 210.95%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Rajnish Finvest Private Limited amount to ₹ 3.00 Cr.

  • The most recent Balance Sheet for Rajnish Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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